RE: [gnso-osc-csg] Re: GNSO CSG WT next steps

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Thanks Julie.
 
Section 2.f says, ". . . The GROUP shall SELECT such a neutral third
party in consultation with ICANN/GNSO."  What is meant by ICANN/GNSO?
Do we mean ICANN policy Staff?  Do we mean the GNSO Council?  etc.  The
names 'ICANN' and "GNSO' have very broad and sometimes varied
definitions.  We should be more specific here.
 
The other changes made look okay to me.
 
Chuck


________________________________

        From: owner-gnso-osc-csg@xxxxxxxxx
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Julie Hedlund
        Sent: Friday, January 15, 2010 2:47 PM
        To: gnso-osc-csg
        Subject: [gnso-osc-csg] Re: GNSO CSG WT next steps
        
        
        Dear Work Team members,
        
        Per Olga's message below, the changes agreed to in today's
meeting for the Task 1, Subtask 1 document are entered into the wiki
page at:
https://st.icann.org/icann-osc/index.cgi?constituency_stakeholder_group_
operations_work_team_task_1_subtask_1.  Note that changes are indicated
in CAPITAL LETTERS, except in the case of the original paragraph Section
2i, which was stricken and is indicated with strike-out marks.  I also
have entered Olga's notes and action items on our main wiki page at:
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.
        
        I will indicate any suggested language received on the list in
the document by putting it in CAPITAL LETTERS and curly brackets {}.
        
        Please let me know if you have any questions.  Thank you.
        
        Best regards,
        
        Julie
        
        
        On 1/15/10 11:37 AM, "Olga Cavalli" <olgac@xxxxxxxxxxxxxxx>
wrote:
        
        

                Hi,
                thanks for the active participation today, we made very
good progress.
                
                We amost finished the revision of Subtask 1.1 draft
document.
                
                Proposed next steps are:
                
                a- Section 1, paragraph b:
                Victoria, Krista and Olga will elaborate a text based on
our
                discussion and will propose it to the group.
                
                b- Section 2, paragraph d1:
                Victoria and Claudio will elaborate a text based on our
discussion and
                will propose it to the group.
                
                c- All changes made to the text will be incorporated to
the wiki,
                Julie will circulate the link to the working team.
                
                e- For those not present in the call, please review the
new version of
                the tex and made comments as soon as possible.
                
                f- The following text still needs to be reviewd by the
whole working
                team, I suggest that we exchange comments and suggested
edits to this
                part, which is the only text left to finish Subtask 1.1
draft document
                revision:
                
        
........................................................................
........................................................................
...............
                j. No legal or natural person shall be entitled to join
more than one
                Constituency or Stakeholder GROUP as a voting member.
                
                Section 3. Policy and Consensus
                
                All members of GROUPs shall be eligible to participate
in the Policy
                work of the GROUP and to join Committees formed to deal
with policy
                issues and other GROUP issues, including eligibility of
membership in
                the GROUP's committees.
                
                GROUPs shall function on the GNSO WG model for the
purpose of reaching
                consensus and the use of voting should be minimized as
much as
                possible. 7
        
........................................................................
........................................................................
..............
                
                g- Next week there will be no support for conference
calls, so next
                meeting will take place on Friday 29 January.
                
                I will welcome comments about making this call of one
hour or two hours long.
                I am ok with both options.
                
                Have a nice weekend, and thanks again for your
participation.
                
                Regards
                Olga